List of current and former members of the U.S. Congress, including senators and representatives

It is a list of current and former members of the U.S. Congress, including both senators and representatives. These individuals are considered politically exposed persons (PEPs) due to their influential positions in government."

13,009 Entities in List of current and former members of the U.S. Congress, including senators and representatives
Entity NameEntity TypeEffective DateStatus

WELLS Erastus

IndividualMar 4, 1869active

WEBBER Amos Richard

IndividualDec 7, 1904active

WELLINGTON George Louis

IndividualDec 2, 1895active

WEBSTER Daniel

IndividualMay 24, 1813active

WEDEMEYER William Walter

IndividualMar 4, 1911active

WEEKS Edgar

IndividualMar 4, 1899active

WEEKS Joseph

IndividualDec 7, 1835active

WEEMS John Crompton

IndividualDec 5, 1825active

WEFALD Knud

IndividualMar 4, 1923active

WEIGHTMAN Richard Hanson

IndividualMar 4, 1851active

FAQs

Why is it necessary to identify PEPs published in List of current and former members of the U.S. Congress, including senators and representatives?

Identifying the current and former members of the U.S. Congress, including senators and representatives is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in List of current and former members of the U.S. Congress, including senators and representatives?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of current and former members of the U.S. Congress, including senators and representatives as these sectors are vulnerable to financial crimes, including money laundering and corruption.